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SPICGEM LIMITED

Company number 01294999

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2001 288b Secretary resigned
05 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Mar 2001 123 Nc inc already adjusted 29/01/99
08 Feb 2001 363s Return made up to 10/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/02/01
19 Dec 2000 AA Accounts for a small company made up to 28 February 2000
18 Feb 2000 395 Particulars of mortgage/charge
05 Jan 2000 AA Accounts for a small company made up to 28 February 1999
03 Aug 1999 363s Return made up to 10/07/99; no change of members
29 Dec 1998 AA Accounts for a small company made up to 28 February 1998
28 Oct 1998 363s Return made up to 10/07/98; full list of members
09 Feb 1998 AA Accounts for a small company made up to 28 February 1997
08 Jul 1997 363s Return made up to 10/07/97; change of members
20 Dec 1996 AA Accounts for a small company made up to 29 February 1996
14 Jul 1996 363s Return made up to 10/07/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
09 Jan 1996 AUD Auditor's resignation
06 Sep 1995 363s Return made up to 10/07/95; full list of members
01 Jun 1995 AA Accounts for a small company made up to 28 February 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
29 Jul 1994 363s Return made up to 10/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/94; no change of members
22 Mar 1994 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
30 Sep 1993 363s Return made up to 10/07/93; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/93; no change of members
29 Aug 1993 386 Notice of resolution removing auditor
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNotice of resolution removing auditor
14 Feb 1993 AA Accounts for a small company made up to 28 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1992
14 Feb 1993 363a Return made up to 10/07/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/92; full list of members